Company NameTESB International Limited
Company StatusDissolved
Company Number03141308
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date26 March 2002 (19 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameNicholas Adrian Harris
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleAntique Dealer
Correspondence Address95 Harbord Street
London
SW6 6PN
Director NameLucinda Jane Richardson
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleDesigner
Correspondence Address95 Harbord Street
London
SW6 6PN
Secretary NameDeborah Mackay
NationalityBritish
StatusClosed
Appointed01 June 1998(2 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Pooles Lane
London
SW10 0RH
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameChristine Parry-Jones
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address46 Askew Crescent
London
W12 2DP
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered AddressMb Suite
178-202 Great Portland Street
London
W1N 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (23 years ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
21 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1999Accounts for a small company made up to 31 May 1998 (3 pages)
20 January 1999Return made up to 27/12/98; no change of members (4 pages)
4 August 1998Accounts for a small company made up to 31 May 1997 (3 pages)
17 July 1998New secretary appointed (2 pages)
17 July 1998Secretary resigned (1 page)
9 March 1998Registered office changed on 09/03/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page)
12 January 1998Return made up to 27/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 February 1997Return made up to 27/12/96; full list of members (6 pages)
22 March 1996Ad 31/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 February 1996Accounting reference date notified as 31/05 (1 page)
27 December 1995Incorporation (26 pages)